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HAVEN RISK MANAGEMENT LIMITED

Company number 04670747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2018 TM01 Termination of appointment of Diana Jones as a director on 23 April 2018
05 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
05 Mar 2018 CH01 Director's details changed for Mr David Jeremy Glynn Williams on 19 February 2018
05 Mar 2018 CH01 Director's details changed for Diana Jones on 19 February 2018
05 Mar 2018 CH03 Secretary's details changed for Josephine Williams on 19 February 2018
19 Feb 2018 AP01 Appointment of Mrs Nichola Anne Houghton as a director on 9 January 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 102
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 102
02 Mar 2015 CH01 Director's details changed for Diana Jones on 26 February 2015
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 102
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 TM01 Termination of appointment of Vicki Bailey as a director
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mrs Vicki Copson Bailey on 9 March 2010